MALACZYNSKI BURN LIMITED

Company number 05590706

Date	Type	Description	View / Download
16 Dec 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
16 Dec 2009	CH01	Director's details changed for Alex Richard Burn on 1 October 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Nicholas Malaczynski on 1 October 2009	(2 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
28 Oct 2009	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 50,000	(2 pages)
27 Mar 2009	288b	Appointment terminated director kerry baris	(1 page)
27 Mar 2009	288a	Director appointed nicholas malaczynski	(3 pages)
27 Mar 2009	288a	Director appointed alex richard burn	(2 pages)
26 Mar 2009	CERTNM	Company name changed talking pages LIMITED\certificate issued on 27/03/09	(2 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
27 Oct 2008	363a	Return made up to 12/10/08; full list of members	(3 pages)
22 Nov 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
11 Oct 2007	287	Registered office changed on 11/10/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF	(1 page)
31 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
16 May 2007	288a	New director appointed	(2 pages)
19 Mar 2007	288b	Director resigned	(1 page)
23 Nov 2006	363a	Return made up to 12/10/06; full list of members	(2 pages)
23 Nov 2006	288c	Director's particulars changed	(1 page)
24 Apr 2006	88(2)R	Ad 13/04/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Jan 2006	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
10 Nov 2005	288a	New secretary appointed	(2 pages)
10 Nov 2005	288a	New director appointed	(2 pages)
10 Nov 2005	288b	Secretary resigned	(1 page)
10 Nov 2005	288b	Director resigned	(1 page)
12 Oct 2005	NEWINC	Incorporation	(19 pages)